SPRINGWELL MANAGEMENT COMPANY LIMITED

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DateDescription
12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Registered office address changed from 8 Bishopsgarth Springwell Lane Northallerton North Yorkshire DL7 8QU to Stamford House 65 High Street Northallerton North Yorkshire DL7 8EJ on 2023-12-29

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29/12/2329 December 2023 Appointment of Mr Michael John Prest as a secretary on 2023-12-28

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29/12/2329 December 2023 Termination of appointment of Alethea Hilary Francis as a secretary on 2023-12-28

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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05/06/235 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/05/222 May 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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14/09/2014 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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13/09/1613 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/09/1515 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/09/1411 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/09/1325 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/09/1220 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR GAY SCANLAN

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23/09/1123 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAY ELIZABETH SCANLAN / 12/08/2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY SCANLAN / 12/08/2011

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR HILDA SEAL

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES TURNBULL / 01/10/2009

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAY ELIZABETH SCANLAN / 01/10/2009

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN GARDNER / 01/10/2009

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SCANLAN / 01/10/2009

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30/09/1030 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL GARDNER / 01/10/2009

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29/09/0929 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/09/0830 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/03/0813 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROL GARDNER / 01/12/2007

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13/03/0813 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARDNER / 01/12/2007

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26/09/0726 September 2007 DIRECTOR RESIGNED

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26/09/0726 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/11/0627 November 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 LOCATION OF REGISTER OF MEMBERS

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29/04/0529 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/09/0427 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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27/09/0327 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 10 BISHOPSGARTH SPRINGWELL LANE NORTHALLERTON NORTH YORKSHIRE DL7 8QU

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16/09/0216 September 2002 NEW SECRETARY APPOINTED

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22/04/0222 April 2002 SECRETARY RESIGNED

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11/04/0211 April 2002 NEW SECRETARY APPOINTED

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11/04/0211 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/09/0127 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/09/006 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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01/02/001 February 2000 SECRETARY RESIGNED

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01/02/001 February 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 11 BISHOPSGARTH SPRINGWELL LANE NORTHALLERTON NORTH YORKSHIRE DL7 8QU

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01/02/001 February 2000 NEW SECRETARY APPOINTED

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19/11/9919 November 1999 DIRECTOR'S PARTICULARS CHANGED

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08/09/998 September 1999 RETURN MADE UP TO 01/09/99; CHANGE OF MEMBERS

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10/04/9910 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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14/10/9814 October 1998 DIRECTOR RESIGNED

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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08/09/988 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/04/981 April 1998 SECRETARY RESIGNED

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01/04/981 April 1998 NEW SECRETARY APPOINTED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 DIRECTOR RESIGNED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/09/9618 September 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS

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03/09/963 September 1996 NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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12/02/9612 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/955 October 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS

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05/10/955 October 1995 DIRECTOR RESIGNED

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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04/05/954 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/09/946 September 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/9417 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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07/09/937 September 1993 RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS

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13/05/9313 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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07/10/927 October 1992 RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 REGISTERED OFFICE CHANGED ON 07/10/92

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29/11/9129 November 1991 RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS

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29/11/9129 November 1991 REGISTERED OFFICE CHANGED ON 29/11/91

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05/11/915 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9130 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/917 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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07/08/917 August 1991 EXEMPTION FROM APPOINTING AUDITORS 23/10/90

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06/04/916 April 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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02/01/912 January 1991 REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 222 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8LX

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21/11/9021 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/11/9021 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8928 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/09/891 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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